BOARD OF COMMISSIONERS

A 63-year-old Indonesian citizen, born in Palembang and residing in Jakarta.

Sani Handoko has served as the President Commissioner of the Company according to the resolution of the GMS in September 2023. Currently, he is also fulfilling the role of President Commissioner at PT Prima Sentra Usaha since 2020. Prior to these roles, he served as the President Director of the Company (PT Multikarya Asia Pasifik Raya) from 2016 to 2023.

His previous senior roles also include Commissioner at PT Petrodrill Manufaktur Indonesia (2016-2023); Director at PT Dwidaya Tunggal Perkasa (2008-2023); Commissioner at PT Prima Sentra Usaha (2018-2020); Director at PT Petrodrill Manufaktur Indonesia (2012-2016); Director at PT Multikarya Asia Pasifik Raya (2002-2016); President Commissioner at PT Asuransi Jaya Proteksi (1998-2005); Director of Citra International Finance & Investment Corporation (Cificorp) (1990-1998).

He obtained his Bachelor’s degree in Economics from Parahyangan University, Bandung in 1984.

A 57-year-old Indonesian citizen, born in Palembang and residing in Jakarta.

Djoni Suyanto has been serving as a Commissioner of the Company since 2018 until now after the resolution of the GMS in September 2023. In addition, he also serves as of Independent Commissioner at PT Sanurhasta Mitra, Tbk since 2017 until now.

He possesses a wealth of experience spanning more than three decades across a multitude of business sectors. Among his roles, he served as Director for PT Trust Finance Indonesia, Tbk between 2000 and 2012; Director for PT Danasakti Securities in 2000; and Manager for PT Arthaswadaya Mulia Multifinance from 1993 to 2000.

He obtained a Bachelor's degree in Economics from Trisakti University, Jakarta in 1989.

A 54-year-old Indonesian citizen, born and residing in Jakarta.

Charlie Dhungga was appointed as an Independent Commissioner by the resolution of the GMS in September 2023. He concurrently serves as Chairman of the Company's Audit Committee starting in September 2023. In the past, he held prominent positions such as being a Director at PT FKS Food Sejahtera Tbk (2020-2023); Commissioner at PT Prima Sentra Usaha (2018-2023); Independent Director at PT FKS Food Sejahtera Tbk (2018-2020);

He obtained a Master's degree in Business Administration from City University, Portland, Oregon in 1994 and a Bachelor of Science in Financial Business from Portland State University, Portland, Oregon in 1993.